logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bannister, Nigel Gordon

child relation
Offspring entities and appointments 132
  • 1
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED
    - 2019-08-15 03229746
    CIRRUS CARELINE LIMITED
    - 2009-11-17 03229746
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2001-12-10 03229746 01444995
    SHELFCO (NO.1226) LIMITED
    - 1997-06-13 03229746 03229749... (more)
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1996-11-07 ~ 2011-03-31
    IIF 93 - Director → ME
  • 2
    APPELLO LIMITED - now
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - 2015-05-28 06324769 09221891
    CIRRUS BUILDING TECHNOLOGIES LIMITED
    - 2009-09-11 06324769
    CIRRUS BUSINESS TECHNOLOGIES LIMITED
    - 2007-08-13 06324769
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2011-03-31
    IIF 66 - Director → ME
  • 3
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED
    - 2001-12-10 01444995
    COTRONIC (UK) LIMITED
    - 2001-04-11 01444995
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2011-03-31
    IIF 102 - Director → ME
  • 4
    APPELLO TELEHEALTH LIMITED - now
    PEVEREL CIRRUS LIMITED
    - 2011-07-25 04174104
    COTRONIC LIMITED
    - 2002-06-05 04174104
    SHELFCO (NO.2416) LIMITED
    - 2001-04-11 04174104 04243016... (more)
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-04-10 ~ 2011-03-31
    IIF 112 - Director → ME
  • 5
    AZTEC CBG OPCO LIMITED - now
    PEVEREL CBG OPCO LIMITED
    - 2011-05-04 06518461
    CONSENSUS-PEVEREL OPCO LIMITED
    - 2008-09-17 06518461
    PEVEREL OPCO NO 2 LIMITED
    - 2008-08-26 06518461
    35 Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2011-03-31
    IIF 100 - Director → ME
  • 6
    AZTEC OPCO DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    Administration ended on 2012-09-05
    PEVEREL OPCO LIMITED
    - 2007-09-05 06330173
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ 2007-08-24
    IIF 57 - Director → ME
  • 7
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-01-14 ~ 2011-02-02
    IIF 26 - Director → ME
  • 8
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    1999-01-14 ~ 2011-03-31
    IIF 119 - Director → ME
  • 9
    BROOK FARM COURT MANAGEMENT LIMITED
    02368728
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 69 - Director → ME
  • 10
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    1996-12-02 ~ 2011-03-31
    IIF 97 - Director → ME
  • 11
    CESCBAS LIMITED - now
    PEVEREL SHELTERED CP LIMITED
    - 2007-11-14 06393511
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2007-10-31
    IIF 2 - Director → ME
  • 12
    CLIPPER MAINTENANCE SERVICES LIMITED
    - now 02290759
    CIRCUITSURE LIMITED - 1988-09-29
    Second Floor, 2 Walsworth Road, Hitchin, England
    Active Corporate (9 parents)
    Officer
    1998-03-17 ~ 1999-05-01
    IIF 52 - Director → ME
  • 13
    CONSORT PROPERTY MANAGEMENT LIMITED - now
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED
    - 2008-05-16 03479620
    MAGNOSIGN LIMITED
    - 2007-10-03 03479620
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents)
    Officer
    1998-01-06 ~ 2007-10-30
    IIF 55 - Director → ME
  • 14
    COUNTY ESTATE DIRECTORS SERVICES LIMITED
    05848517
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents, 38 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 40 - Director → ME
  • 15
    COUNTY ESTATE MANAGEMENT LIMITED
    - now 02572897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2017-03-08
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents, 15 offsprings)
    Officer
    2010-03-23 ~ 2011-03-31
    IIF 58 - Director → ME
  • 16
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (17 parents, 383 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 48 - Director → ME
  • 17
    COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
    - now 04951692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-10-30
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 71 - Director → ME
  • 18
    EDGEWOOD MANAGEMENT SERVICES LIMITED
    - now 02948602
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 79 - Director → ME
  • 19
    EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    - now 02086525
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    BESTSHIELD PLC - 1987-04-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 23 - Director → ME
  • 20
    EDWARDO LIMITED
    - now 06507997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-07-14
    OVAL (2182) LIMITED - 2008-03-03
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-04 ~ 2008-07-11
    IIF 3 - Director → ME
  • 21
    EMPLOYCASTLE LIMITED
    04976788
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-08 ~ 2011-03-31
    IIF 78 - Director → ME
  • 22
    FAIRHOLD CBG SHELTERED LIMITED - now
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED
    - 2011-05-04 06671793
    CONSENSUS-PEVEREL SHELTERED PMS LTD
    - 2008-08-22 06671793
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-13 ~ 2011-03-31
    IIF 29 - Director → ME
  • 23
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749 06353007... (more)
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03229742... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    1996-11-07 ~ 2011-03-31
    IIF 114 - Director → ME
  • 24
    FAIRHOLD PROPERTIES NO. 6 LIMITED - now
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
    - 2007-11-14 06353007
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 56 - Director → ME
  • 25
    FAIRHOLD REAL ESTATE LIMITED - now
    PEVEREL REAL ESTATE LIMITED
    - 2011-11-11 03229750
    SHELFCO (NO.1230) LIMITED
    - 2005-08-08 03229750 02268398... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1996-11-07 ~ 2011-03-31
    IIF 45 - Director → ME
  • 26
    FERNDALE RETIREMENT MANAGEMENT LIMITED
    - now 01709679
    BONDEPP LIMITED - 1983-05-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 28 - Director → ME
  • 27
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2008-08-20 ~ 2011-03-31
    IIF 9 - Director → ME
  • 28
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED
    - 2015-11-06 04352396 09146176
    LAUNCHCOIN LIMITED
    - 2009-10-19 04352396
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2002-01-28 ~ 2011-03-31
    IIF 37 - Director → ME
  • 29
    FIRSTPORT HMF LIMITED - now
    PEVEREL HMF LIMITED
    - 2015-11-06 06776392 06277650
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-12-18 ~ 2011-03-31
    IIF 4 - Director → ME
  • 30
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED
    - 2003-02-25 04352393
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2011-03-31
    IIF 43 - Director → ME
  • 31
    FIRSTPORT OPERATIONS PD LIMITED - now
    PEVEREL OPERATIONS PD LIMITED
    - 2015-11-06 06277828
    PEVEREL OPERATIONS LIMITED
    - 2007-06-26 06277828
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-06-13 ~ 2011-03-31
    IIF 27 - Director → ME
  • 32
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED
    - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (32 parents, 442 offsprings)
    Officer
    1998-03-17 ~ 2011-03-31
    IIF 25 - Director → ME
  • 33
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - 2015-04-14 02231168 09375984... (more)
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
    - 2011-01-26 02231168
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2008-08-13 ~ 2011-03-31
    IIF 8 - Director → ME
  • 34
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
    PEVEREL PROPERTY SERVICES LIMITED
    - 2015-11-06 04352415
    GOALORDER LIMITED
    - 2002-08-13 04352415
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2002-01-28 ~ 2011-03-31
    IIF 80 - Director → ME
  • 35
    FIRSTPORT PROPERTY SERVICES NO.9 LIMITED - now
    FREEMONT PROPERTY MANAGERS LIMITED
    - 2023-02-27 08918100
    GINNY PROFESSIONAL SERVICES LIMITED
    - 2014-04-02 08918100
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2014-03-03 ~ 2021-10-04
    IIF 121 - Director → ME
  • 36
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED
    - 2000-06-29 03829468 03829473... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    1999-10-14 ~ 2011-03-31
    IIF 42 - Director → ME
  • 37
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED
    - 2015-11-06 03479623
    MONADENE LIMITED
    - 2009-11-09 03479623
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    1998-01-06 ~ 2011-03-31
    IIF 73 - Director → ME
  • 38
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED
    - 1985-02-22 01614866
    VALLEYSAND LIMITED
    - 1982-04-01 01614866
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Officer
    (before 1991-07-17) ~ 2011-03-31
    IIF 34 - Director → ME
  • 39
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED
    - 2011-07-08 05806647
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2008-03-17 ~ 2011-03-31
    IIF 92 - Director → ME
  • 40
    FLATLAUNCH LIMITED
    04352394
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2002-01-28 ~ 2011-03-31
    IIF 96 - Director → ME
  • 41
    HADHAM SECURITIES NO.8 LIMITED - now
    PEVEREL PROPERTY OWNERSHIP LIMITED
    - 2007-11-14 06352937 06277650
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 6 - Director → ME
  • 42
    HARVEST US LIMITED
    09157098
    3 The Old School, Pennington, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 122 - Director → ME
  • 43
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-18
    HAWTHORNS HAMPSHIRE LIMITED
    - 2006-06-15 05510498
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-15 ~ 2014-08-11
    IIF 127 - Director → ME
  • 44
    HAWTHORNS CARDIFF LIMITED
    05510543
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 132 - Director → ME
  • 45
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-19
    CLEVEDON RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 04346456
    LANDPRINT LIMITED
    - 2002-10-02 04346456
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-01-25 ~ 2014-08-11
    IIF 125 - Director → ME
  • 46
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-11-02
    EASTBOURNE RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 03592194
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-04-22 ~ 2014-08-11
    IIF 126 - Director → ME
  • 47
    HAWTHORNS LEICESTER LIMITED
    05510530
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 131 - Director → ME
  • 48
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108 03829466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-24
    HOLIDAY (UK) LIMITED
    - 2011-02-02 06123108
    SHELFCO (NO.3384) LIMITED
    - 2007-09-24 06123108 02353274... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-29 ~ 2014-08-11
    IIF 130 - Director → ME
  • 49
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2019-03-11
    HOLIDAY RETIREMENT MANAGEMENT LIMITED
    - 2011-01-28 04321309
    PANELMODERN LIMITED
    - 2002-03-07 04321309
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-01-28 ~ 2014-08-11
    IIF 128 - Director → ME
  • 50
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466 06123108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-24
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED
    - 2011-01-28 03829466 03073418
    HOLIDAY RETIREMENT UK LIMITED
    - 2000-05-02 03829466 03073418
    SHELFCO (NO.1737) LIMITED
    - 2000-01-11 03829466 03829473... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-10-26 ~ 2014-08-11
    IIF 129 - Director → ME
  • 51
    HOLIDAY INTERIORS LIMITED
    - now 03048191
    TILEPLAN LIMITED - 1995-05-04
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 22 - Director → ME
  • 52
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-05-14
    ORDEREDGE LIMITED
    - 2002-04-26 04350517
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-01-28 ~ 2014-08-11
    IIF 123 - Director → ME
  • 53
    HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
    04431111
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ dissolved
    IIF 124 - Director → ME
  • 54
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-09-07 ~ 2011-03-31
    IIF 89 - Director → ME
  • 55
    INTERPHONE (BIRMINGHAM) LIMITED
    - now 03238700
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 109 - Director → ME
  • 56
    INTERPHONE (CCTV) LIMITED
    - now 00487372
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 85 - Director → ME
  • 57
    INTERPHONE (DIGITAL) LIMITED
    - now 01337938
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 95 - Director → ME
  • 58
    INTERPHONE (IBEX) LIMITED
    - now 00509658
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 77 - Director → ME
  • 59
    INTERPHONE (SENTRYMATIC) LIMITED
    - now 01971636
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 84 - Director → ME
  • 60
    INTERPHONE (SM) LIMITED
    - now 01238014
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 59 - Director → ME
  • 61
    INTERPHONE FINANCE COMPANY LIMITED
    - now 06671994
    PEVEREL CBG GENERAL LIMITED
    - 2009-09-11 06671994
    CONSENSUS-PEVEREL GENERAL PMS LTD
    - 2008-09-17 06671994
    Queensway House 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-08-13 ~ 2010-06-22
    IIF 44 - Director → ME
  • 62
    INTERPHONE LIMITED
    00692333
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-02-24
    IIF 74 - Director → ME
  • 63
    ISG FINANCE LIMITED
    - now 05671207
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 98 - Director → ME
  • 64
    ISG MAINTENANCE LIMITED
    - now 05991755
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 70 - Director → ME
  • 65
    KING GEORGE COURT MANAGEMENT LIMITED
    03175135
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    1999-11-02 ~ 2011-03-31
    IIF 75 - Director → ME
  • 66
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED
    - 1998-10-09 03479579
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-01-06 ~ 2011-03-31
    IIF 35 - Director → ME
  • 67
    LANSDOWN PROPERTIES LIMITED
    01753859
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 14 - Director → ME
  • 68
    LINCOURT MANAGEMENT SERVICES LIMITED
    02007287
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    1999-07-02 ~ 2011-02-02
    IIF 10 - Director → ME
  • 69
    MACLAREN MANAGEMENT SERVICES LIMITED
    - now 02142118
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2002-09-30 ~ 2011-03-31
    IIF 38 - Director → ME
  • 70
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    1999-12-16 ~ 2011-03-31
    IIF 61 - Director → ME
  • 71
    MERIDIAN HOMES LIMITED
    - now 01972727 01885186... (more)
    STRANGELIGHT LIMITED - 1986-08-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 90 - Director → ME
  • 72
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2011-02-02
    IIF 49 - Director → ME
  • 73
    MERIDIAN NEW HOMES LIMITED
    - now 02682974 01885186... (more)
    ROLEPERMIT LIMITED - 1992-03-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 82 - Director → ME
  • 74
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 67 - Director → ME
  • 75
    MERIDIAN RETIREMENT HOMES LIMITED
    - now 01885186
    MERIDIAN HOMES LIMITED - 1986-07-10
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 113 - Director → ME
  • 76
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 101 - Director → ME
  • 77
    MILFORD HOLDINGS LIMITED
    05253948
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2011-02-02
    IIF 17 - Director → ME
  • 78
    MINT PROPERTY MANAGEMENT LIMITED
    - now 05643630
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents)
    Officer
    2008-03-17 ~ 2011-03-31
    IIF 18 - Director → ME
  • 79
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    1998-03-17 ~ 2011-02-02
    IIF 110 - Director → ME
  • 80
    OM NOMINEE SERVICES LIMITED
    - now 06695871
    PEVEREL NOMINEE SERVICES LIMITED
    - 2010-08-05 06695871
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 61 offsprings)
    Officer
    2008-09-11 ~ 2011-03-31
    IIF 115 - Director → ME
  • 81
    OVERSEAS HOMESEARCH LIMITED
    04387825
    Tower House, Parkstone Road, Poole, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2002-03-06 ~ 2002-11-12
    IIF 1 - Director → ME
  • 82
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 104 - Director → ME
  • 83
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 88 - Director → ME
  • 84
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 99 - Director → ME
  • 85
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02311505... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 81 - Director → ME
  • 86
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677 02516929... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 86 - Director → ME
  • 87
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 87 - Director → ME
  • 88
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554 02318677... (more)
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 72 - Director → ME
  • 89
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 60 - Director → ME
  • 90
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929 02318677... (more)
    ROWAN (3) LIMITED - 1990-09-12
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 83 - Director → ME
  • 91
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137 02516929... (more)
    STEVTON (NO.29) LIMITED - 1991-11-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 108 - Director → ME
  • 92
    PEMBERTONS DIRECTORS LIMITED
    - now 05369751
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (16 parents, 52 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 50 - Director → ME
  • 93
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 103 - Director → ME
  • 94
    PGL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-05
    PEVEREL GROUP LIMITED
    - 2012-03-14 03073418
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14 during the appointment or period of control
    HOLIDAY RETIREMENT UK LIMITED
    - 2007-07-30 03073418 03829466... (more)
    PEVEREL HOLDINGS LIMITED
    - 2000-05-02 03073418
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (22 parents)
    Officer
    2000-03-30 ~ 2011-03-31
    IIF 65 - Director → ME
  • 95
    PL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-01-17
    PEVEREL LIMITED
    - 2012-03-14 02806856
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14 during the appointment or period of control
    CYDONIA LIMITED
    - 1993-11-10 02806856
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    1993-08-06 ~ 2011-03-31
    IIF 91 - Director → ME
  • 96
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED
    - 2011-03-09 03829467
    SHELFCO (NO.1736) LIMITED
    - 1999-11-02 03829467 03829473... (more)
    Berkeleys House, 304, Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2011-02-02
    IIF 7 - Director → ME
  • 97
    PROXIMA FREEHOLDS LIMITED - now
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED
    - 2011-03-09 03064349
    PEVEREL RENTALS LIMITED
    - 2000-02-17 03064349
    DRESSNOTION LIMITED
    - 1995-07-17 03064349
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1995-07-04 ~ 2011-02-02
    IIF 36 - Director → ME
  • 98
    PROXIMA GR PROPERTIES LIMITED - now
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    PEVEREL PROPERTIES LIMITED
    - 2011-03-15 03829939
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED
    - 1999-10-12 03829939 04018730... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2011-02-02
    IIF 63 - Director → ME
  • 99
    PROXIMA INVESTMENTS - now
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS
    - 2011-03-09 01769945
    PEVEREL & CO. (INVESTMENTS) LIMITED
    - 1994-05-17 01769945
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    (before 1992-07-17) ~ 2011-02-02
    IIF 46 - Director → ME
  • 100
    PROXIMA OPTIONHOLDER LIMITED - now
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED
    - 2011-03-09 03829472
    SHELFCO (NO.1732) LIMITED
    - 2000-02-23 03829472 03829473... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1999-10-14 ~ 2011-02-02
    IIF 41 - Director → ME
  • 101
    PROXIMA PROPERTY INVESTMENTS LIMITED - now
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED
    - 2011-03-09 02891085
    CARE UK INVESTMENTS LIMITED
    - 1997-02-18 02891085
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    1996-12-02 ~ 2011-02-02
    IIF 21 - Director → ME
  • 102
    PROXIMA PROPERTY OWNERSHIP LIMITED - now
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED
    - 2007-11-14 06277650 06776392
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    IIF 5 - Director → ME
  • 103
    PROXIMA SECURITISATION LIMITED - now
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED
    - 2011-03-09 03874014
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2011-02-02
    IIF 31 - Director → ME
  • 104
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 16 - Director → ME
  • 105
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2000-04-12 ~ 2011-03-31
    IIF 107 - Director → ME
  • 106
    RENAISSANCE SECURITIES LIMITED
    03404451
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-04-12 ~ 2011-02-02
    IIF 19 - Director → ME
  • 107
    RETIREMENT CARE (BH) LIMITED
    - now 01784060
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2006-12-08 ~ 2011-02-02
    IIF 33 - Director → ME
  • 108
    RETIREMENT CARE (MIDLANDS) LIMITED
    - now 02654812
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2006-12-08 ~ 2011-02-02
    IIF 24 - Director → ME
  • 109
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
    - now 02726170
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    1999-07-02 ~ 2011-02-02
    IIF 13 - Director → ME
  • 110
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 106 - Director → ME
  • 111
    RETIREMENT CARE GROUP LTD
    - now 02195300 02086525
    WF 131 LIMITED - 1989-01-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 12 - Director → ME
  • 112
    RETIREMENT CARE LIMITED
    - now 01706784
    HARVESTCARE LIMITED - 1983-04-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 11 - Director → ME
  • 113
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED
    - 2000-06-29 03829469 03829473... (more)
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents)
    Officer
    1999-10-14 ~ 2011-03-31
    IIF 32 - Director → ME
  • 114
    RETIREMENT MARKETING SERVICES LIMITED
    - now 02196442
    BECKCLIFF LIMITED - 1988-01-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 15 - Director → ME
  • 115
    ROADWEALD INVESTMENTS LIMITED - now
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-03-31
    IIF 105 - Director → ME
  • 116
    ROADWEALD LIMITED
    05534812
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2009-08-21 ~ 2010-07-06
    IIF 64 - Director → ME
  • 117
    SAFE PARTNERSHIP LIMITED - now
    THE MCCARTHY FOUNDATION
    - 2000-08-18 02182441
    JOHN MCCARTHY FOUNDATION
    - 1994-03-31 02182441
    Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1993-12-15 ~ 1996-07-03
    IIF 54 - Director → ME
  • 118
    SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
    - now 02269373 02279885... (more)
    HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (17 parents)
    Officer
    1999-12-06 ~ 2002-02-25
    IIF 117 - Director → ME
  • 119
    SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
    - now 02269420 02279885... (more)
    LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-12-06 ~ 2002-02-25
    IIF 116 - Director → ME
  • 120
    SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
    - now 02279885 02269420... (more)
    LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    1999-12-06 ~ 2002-02-25
    IIF 118 - Director → ME
  • 121
    SONATA GROUP LIMITED
    - now 05498142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2015-03-02
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-22 ~ 2011-03-31
    IIF 76 - Director → ME
  • 122
    SONATA INSURANCE SERVICES LIMITED
    - now 06704179 06509663
    SONATA SERVICES LIMITED
    - 2008-11-05 06704179
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-09-22 ~ 2011-03-31
    IIF 30 - Director → ME
  • 123
    SONATA NOMINEE LIMITED
    - now 06509663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SONATA INSURANCE SERVICES LIMITED
    - 2008-10-29 06509663 06704179
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-06 ~ 2011-03-31
    IIF 68 - Director → ME
  • 124
    SONATA PRS LIMITED
    - now 03519180
    HILLCOURT TRADING LIMITED - 2007-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 20 - Director → ME
  • 125
    STONEDALE (2012) LIMITED - now
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED
    - 2012-01-26 06544398
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (12 parents)
    Officer
    2008-03-26 ~ 2011-03-31
    IIF 39 - Director → ME
  • 126
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-07-16
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (27 parents, 26 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 94 - Director → ME
  • 127
    STUTCHBURY ESTATE MANAGEMENT LIMITED
    01639381
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 111 - Director → ME
  • 128
    THE ASSOCIATION OF RETIREMENT HOUSING MANAGERS
    02625179
    1 - 3 Manor Road, Chatham, England
    Active Corporate (39 parents)
    Officer
    2002-12-04 ~ 2004-12-01
    IIF 51 - Director → ME
  • 129
    THE OLD MALTINGS (LYMINGTON) NO 3 LIMITED
    03136055 02415637... (more)
    Hawthorn House, Lowther Gardens, Bournemouth, England
    Active Corporate (24 parents)
    Officer
    2015-10-20 ~ now
    IIF 120 - Director → ME
  • 130
    TOR SANDS FREEHOLD LIMITED
    05857041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2006-08-31 ~ 2011-02-02
    IIF 62 - Director → ME
  • 131
    WILLOWACRE CIRCLE LTD.
    - now 03328990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 53 - Director → ME
  • 132
    WILLOWACRE LIMITED
    01859287
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.